Address History: 801 Key Highway Unit 241, Baltimore, MD 21230;
8 Penny Lane, Baltimore, MD 21209;
Pikesville, MD 21208
Address History: 801 Key Highway Unit 454, Baltimore, MD 21230;
828 Po Box, Dover, DE 19903;
Selbyville, DE 19975;
Catonsville, MD 21228;
Columbia, MD 21044
Aliases (AKA): Steven O'donnell,
Steve F Odonnell
Email Addresses: dud****@netzero.net,
dud****@sbcglobal.net
Address History: 801 Key Highway Unit 154, Baltimore, MD 21230;
110 Defense Highway, Annapolis, MD 21401;
Arnold, MD 21012;
Ocean City, MD 21842
Aliases (AKA): Ray G Ferguson
Address History: 801 Key Highway Unit T13, Baltimore, MD 21230;
7430 Blue Heron Way, West Palm Beach, FL 33412;
Lutherville Timonium, MD 21093;
Stevenson, MD 21153
Address History: 801 Key Highway Unit T50, Baltimore, MD 21230;
16 S Calvert Street # 501, Baltimore, MD 21202;
Ocean City, MD 21842;
Owings Mills, MD 21117
Aliases (AKA): L Black
Address History: 801 Key Highway Unit 157, Baltimore, MD 21230;
462 Macarthur Boulevard # K, Washington, DC 20007;
Destin, FL 32541;
Carthage, MS 39051;
Alexandria, VA 22315
Aliases (AKA): Peter N Yaffe
Address History: 1110 Key Highway Unit 507, Baltimore, MD 21230;
51 Cove Avenue, Norwalk, CT 06855;
Stamford, CT 06902;
Westport, CT 06880;
Atlanta, GA 30306
Aliases (AKA): Leslie G Varsha,
Leslie Varsha
Address History: 801 Key Highway Unit 358, Baltimore, MD 21230;
934 Belgian Avenue Apartment 2a, Baltimore, MD 21218;
Hanover, MD 21076;
Hyattsville, MD 20781;
Odenton, MD 21113
Aliases (AKA): James Greene
Email Addresses: jgr****@hotmail.com,
jgr****@msn.com
Address History: 1110 Key Highway Unit 532, Baltimore, MD 21230;
3601 Lake Mary Road Apt 108, Flagstaff, AZ 86005;
Fort Pierce, FL 34982;
Gainesville, FL 32607;
Marietta, GA 30066
Aliases (AKA): Crystal Oneill Durham
Email Addresses: bus****@aol.com,
bus****@charter.net,
cry****@gmail.com
Address History: 1110 Key Highway Unit 821, Baltimore, MD 21230;
105 Live Oak Gardens, Casselberry, FL 32707;
Concord, MA 01742;
Flemington, NJ 08822;
Kingston, NJ 08528
Aliases (AKA): Eleanor P Demirkay,
E P Demirkaya,
Eleanor P Demirkaya
Email Addresses: ede****@gmail.com,
ele****@jnj.com
Address History: 801 Key Highway Unit P13, Baltimore, MD 21230;
4849 River Valley Way, Bowie, MD 20720;
Capitol Heights, MD 20743;
Crofton, MD 21114;
Glen Burnie, MD 21060
Aliases (AKA): Michele L Ennis,
Michele L Feutz
Address History: 801 Key Highway Unit P13, Baltimore, MD 21230;
3204 Peverly Run Road, Abingdon, MD 21009;
Columbia, MD 21044;
Dundalk, MD 21222;
Forest Hill, MD 21050
Relatives & Associates: Demetrios Kaminaris
Emmanuel Kaminaris
Erin Kaminaris
Gus Kaminaris
Sozon Kaminaris
Email Addresses: ska****@attbi.com,
ska****@yahoo.com
Address History: 1110 Key Highway Unit 831, Baltimore, MD 21230;
2092 Greene Road 632 # 632, Paragould, AR 72450;
Altamonte Springs, FL 32714;
Annapolis, MD 21401;
Lutherville Timonium, MD 21093
Aliases (AKA): Ami L Gjerde,
Amy Lynn Gjerde,
Amy L Nusbaum,
Amy Lynn Nusbaum,
Amy L Nusbawn
Email Addresses: agj****@erols.com,
amy****@woodberrykitchen.com,
amy****@spikeancharlies.com,
amy****@spikeandcharlies.com,
aub****@disciples.com
Address History: 801 Key Highway Unit 230, Baltimore, MD 21230;
3401 38th Street Nw Apt 917, Washington, DC 20016;
Gambrills, MD 21054;
New York, NY 10128;
Shelter Island Heights, NY 11965
Relatives & Associates: Elizabeth Clifford
Patrick Clifford
Rebecca Gilmore
Spyros Malitzis
Becky Wilkey
Address History: 1110 Key Highway Unit 816, Baltimore, MD 21230;
1010 State Road, North Adams, MA 01247;
Marquette, MI 49855
Phone Numbers: (765) 237-7050
Address History: 801 Key Highway Unit T37, Baltimore, MD 21230;
3404 Dennlyn Road, Baltimore, MD 21215;
Gwynn Oak, MD 21207;
Middle River, MD 21220;
Nottingham, MD 21236
Aliases (AKA): Gloria A L Baldwin Collins,
Gloria A Baldwin-Collins,
Gloria Baldwin Collins
Address History: 801 Key Highway Unit T12, Baltimore, MD 21230;
564 Greenwich Street, San Francisco, CA 94133;
San Mateo, CA 94403;
Washington, DC 20002;
Bethesda, MD 20817
Aliases (AKA): E Reed,
Eric Fitzgerald Reed
Email Addresses: fit****@yahoo.com,
fit****@yahoo.com
Address History: 801 Key Highway Unit T33, Baltimore, MD 21230;
14 E Bishops Road, Baltimore, MD 21218;
Pikesville, MD 21208;
Towson, MD 21204;
Jackson, NH 03846
Aliases (AKA): M Miller
Relatives & Associates: Elizabeth Miller
Email Addresses: mim****@frog.com
Address History: 1110 Key Highway Unit 736, Baltimore, MD 21230;
2148 Daytona Lane, Lake Havasu City, AZ 86403;
Orange, CA 92866
Email Addresses: bre****@gmail.com,
cal****@yahoo.com,
jam****@gmail.com,
zam****@yahoo.com
Address History: 801 Key Highway Unit P30, Baltimore, MD 21230;
2314 Bright Leaf Way, Baltimore, MD 21209;
Pikesville, MD 21208
Aliases (AKA): Emily Gaines Gaines,
Emily Gainesdemsky
Email Addresses: dad****@yahoo.com,
ede****@netzero.net,
emi****@go.com
Address History: 801 Key Highway Unit 140, Baltimore, MD 21230;
171 Regatta Drive, Jupiter, FL 33477;
Metairie, LA 70005;
New Orleans, LA 70124;
Annapolis, MD 21401
Aliases (AKA): Jodi G Brilliand,
J O Brilliant,
Jodi Brilliant,
Jodi G Brilliant,
Jodi G Fader
Address History: 801 Key Highway Unit 156, Baltimore, MD 21230;
3913 Elite Street, Bowie, MD 20716;
Owings Mills, MD 21117;
Silver Spring, MD 20902;
Lufkin, TX 75904
Aliases (AKA): Tamara A Crail,
Tamara X Crail Walters,
Tamara Crail-Walters,
Tamara A Crailwalters,
Tamara Waalters
Address History: 801 Key Highway Unit 335, Baltimore, MD 21230;
14031 Hyde Park Drive West Apartment 203, Fort Myers, FL 33994;
Jacksonville, FL 32224;
Bowie, MD 20720;
Capitol Heights, MD 20743
Aliases (AKA): Nirav B Babu,
Nirav Bhupesh Babu,
Nirav Badu
Email Addresses: bab****@adelphia.com,
bab****@aol.com,
bab****@yahoo.com,
nir****@tfn.com
Address History: 801 Key Highway Unit T62, Baltimore, MD 21230;
3555 Chimney Rock Lane, Sedona, AZ 86336;
Roswell, GA 30076;
Boston, MA 02110;
Towson, MD 21204
Aliases (AKA): Chris Formant,
Christophe M Formant,
Christopher M Formant,
Christopher Formant
Email Addresses: cfo****@avaya.com,
cla****@gmail.com,
ctf****@aol.com
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